Free data on 57M+ companies

Home > England & Wales Companies > PINETIME LIMITED

Company Information for

PINETIME LIMITED

154 DALSTON LANE, LONDON, LONDON, E8 1NG,

Company Registration Number

03856450

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pinetime Ltd

PINETIME LIMITED was founded on 1999-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pinetime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PINETIME LIMITED

154 DALSTON LANE LONDON LONDON E8 1NG Other companies in E8

Filing Information

Company Number		03856450
Company ID Number		03856450
Date formed		1999-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2015-10-11
Return next due		2016-10-25
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB749507108~~

Last Datalog update:	2017-09-12 10:47:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINETIME LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PINETIME LIMITED

The following companies were found which have the same name as PINETIME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINETIME, LLC	400 4TH AVENUE CORALVILLE IA 52241	Active	Company formed on the 2021-04-13

Company Officers of PINETIME LIMITED

Current Directors

Officer	Role	Date Appointed
AKHTAR AZIZ	Director	2008-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STATUTORY MANAGEMENTS LIMITED	Company Secretary	1999-10-11	2008-07-01
WORLDFORM LIMITED	Director	2000-09-29	2008-07-01
ASHRAF AZIZ	Director	1999-10-11	2000-09-29
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	1999-10-11	1999-10-25
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	1999-10-11	1999-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AKHTAR AZIZ	FREESALES LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-03-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-01-13	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	AR01	11/10/09 ANNUAL RETURN FULL LIST
2009-10-29	AD02	Register inspection address has been changed
2009-10-29	CH01	Director's details changed for Akhtar Aziz on 2009-10-10
2009-07-22	288a	Director appointed akhtar aziz logged form
2009-07-07	288a	Director appointed akhtar aziz
2009-06-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-03-25	363a	Return made up to 11/10/08; full list of members
2008-11-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR WORLDFORM LIMITED
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY STATUTORY MANAGEMENTS LIMITED
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-11-21	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-04	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-11-04	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-29	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-01-14	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2003-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2003-01-14	363(288)	DIRECTOR RESIGNED
2002-02-26	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2002-02-26	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-14	288a	NEW DIRECTOR APPOINTED
2001-02-23	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	288a	NEW SECRETARY APPOINTED
2000-01-27	288a	NEW DIRECTOR APPOINTED
1999-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-10-27	288b	DIRECTOR RESIGNED
1999-10-27	288b	SECRETARY RESIGNED
1999-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to PINETIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-06-16

Fines / Sanctions

No fines or sanctions have been issued against PINETIME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-12-22	Outstanding	HABIBSONS BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINETIME LIMITED

Intangible Assets

Patents

We have not found any records of PINETIME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINETIME LIMITED

Trademarks

We have not found any records of PINETIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINETIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as PINETIME LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where PINETIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PINETIME LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2013-11-01	62071100	Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2012-12-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2012-06-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2011-12-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2011-12-01	62099090	Babies' garments and clothing accessories of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted and hats, and napkins and napkin liners [see 9619])
2011-10-01	62092000	Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2011-09-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2011-06-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2010-12-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2010-10-01	62071100	Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2010-07-01	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2010-05-01	62071900	Men's or boys' underpants and briefs of textile materials (excl. cotton and knitted or crocheted)
2010-04-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PINETIME LIMITED	Event Date	2009-06-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINETIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINETIME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.